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ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

16 May 2019 - 14:00 PM
AGL
Notification of transactions by Directors and PDMRs

Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Notification of transactions by Directors and PDMRs

The Company announces transactions in its Ordinary Shares by Directors and PDMRs under the
Company's Share Incentive Plan, an HM Revenue & Customs approved all-employee share plan under
which employees are able to buy Shares using monthly deductions from salary (Partnership Shares)
and are allotted an equivalent number of Shares by the Company (Matching Shares).

In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notifications are
set out below.


1.   Details of PDMR / PCA
a)   Name                            Didier Charreton

2.   Reason for the notification
a)   Position / status               Group Director - People and Organisation (PDMR)
b)   Initial notification /          Initial notification
     amendment
3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity         Anglo American plc
b)   LEI                             549300S9XF92D1X8ME43

4.   Details of the transaction(s)
a)   Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code             GB00B1XZS820
b)   Nature of the transaction       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan
c)   Currency                        GBP - British Pound
d)   Price(s) and volume(s)
                                     Price(s)                     Volume(s)
                                     GBP 18.964                   8 (Partnership Shares)
                                     GBP 18.640                   8 (Matching Shares)
e)   Aggregated information
     Aggregated volume               16
     Price                           GBP 18.802
f)   Date of the transaction         2019-05-14
g)   Place of the transaction        London Stock Exchange - XLON

1.   Details of PDMR / PCA
a)   Name                            Bruce Cleaver

2.   Reason for the notification
a)   Position / status               CEO De Beers (PDMR)
b)   Initial notification /          Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity         Anglo American plc
b)   LEI                             549300S9XF92D1X8ME43

4.   Details of the transaction(s)
a)   Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code             GB00B1XZS820
b)   Nature of the transaction       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan
c)   Currency                        GBP - British Pound
d)   Price(s) and volume(s)
                                     Price(s)                      Volume(s)
                                     GBP 18.964                    8 (Partnership Shares)
                                     GBP 18.640                    8 (Matching Shares)
e)   Aggregated information
     Aggregated volume               16
     Price                           GBP 18.802
f)   Date of the transaction         2019-05-14
g)   Place of the transaction        London Stock Exchange - XLON

1.   Details of PDMR / PCA
a)   Name                            Mark Cutifani

2.   Reason for the notification
a)   Position / status               Chief Executive (Director/PDMR)
b)   Initial notification /          Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity         Anglo American plc
b)   LEI                             549300S9XF92D1X8ME43

4.   Details of the transaction(s)
a)   Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code             GB00B1XZS820
b)   Nature of the transaction       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan
c)   Currency                        GBP - British Pound
d)   Price(s) and volume(s)
                                     Price(s)                      Volume(s)
                                     GBP 18.964                    8 (Partnership Shares)
                                     GBP 18.640                    8 (Matching Shares)
e)   Aggregated information
     Aggregated volume               16
     Price                           GBP 18.802
f)   Date of the transaction         2019-05-14
g)   Place of the transaction        London Stock Exchange - XLON

1.   Details of PDMR / PCA
a)   Name                            Anik Michaud

2.   Reason for the notification
a)   Position / status               Group Director, Corporate Relations (PDMR)
b)   Initial notification /          Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity         Anglo American plc
b)   LEI                             549300S9XF92D1X8ME43

4.   Details of the transaction(s)
a)   Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code             GB00B1XZS820
b)   Nature of the transaction       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan
c)   Currency                        GBP - British Pound
d)   Price(s) and volume(s)
                                     Price(s)                      Volume(s)
                                     GBP 18.964                    6 (Partnership Shares)
                                     GBP 18.640                    6 (Matching Shares)
e)   Aggregated information
     Aggregated volume               12
     Price                           GBP 18.802
f)   Date of the transaction         2019-05-14
g)   Place of the transaction        London Stock Exchange - XLON

1.   Details of PDMR / PCA
a)   Name                            Tony O'Neill

2.   Reason for the notification
a)   Position / status               Technical Director (Director/PDMR)
b)   Initial notification /          Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity         Anglo American plc
b)   LEI                             549300S9XF92D1X8ME43

4.   Details of the transaction(s)
a)   Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code             GB00B1XZS820
b)   Nature of the transaction       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan
c)   Currency                        GBP - British Pound
d)   Price(s) and volume(s)
                                     Price(s)                      Volume(s)
                                     GBP 18.964                    8 (Partnership Shares)
                                     GBP 18.640                    8 (Matching Shares)
e)   Aggregated information
     Aggregated volume               16
     Price                           GBP 18.802
f)   Date of the transaction         2019-05-14
g)   Place of the transaction        London Stock Exchange - XLON

1.   Details of PDMR / PCA
a)   Name                            Stephen Pearce

2.   Reason for the notification
a)   Position / status               Finance Director (Director/PDMR)
b)   Initial notification /          Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity         Anglo American plc
b)   LEI                             549300S9XF92D1X8ME43

4.   Details of the transaction(s)
a)   Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code             GB00B1XZS820
b)   Nature of the transaction       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan
c)   Currency                        GBP - British Pound
d)   Price(s) and volume(s)
                                     Price(s)                      Volume(s)
                                     GBP 18.964                    8 (Partnership Shares)
                                     GBP 18.640                    8 (Matching Shares)
e)   Aggregated information
     Aggregated volume               16
     Price                           GBP 18.802
f)   Date of the transaction         2019-05-14
g)   Place of the transaction        London Stock Exchange - XLON

1.   Details of PDMR / PCA
a)   Name                            Duncan Wanblad

2.   Reason for the notification
a)   Position / status               Group Director, Strategy & Business Development (PDMR)
b)   Initial notification /          Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity         Anglo American plc
b)   LEI                             549300S9XF92D1X8ME43

4.   Details of the transaction(s)
a)   Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code             GB00B1XZS820
b)   Nature of the transaction       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan
c)   Currency                        GBP - British Pound
d)   Price(s) and volume(s)
                                     Price(s)                      Volume(s)
                                     GBP 18.964                    6 (Partnership Shares)
                                     GBP 18.640                    6 (Matching Shares)
e)   Aggregated information
     Aggregated volume               12
     Price                           GBP 18.802
f)   Date of the transaction         2019-05-14
g)   Place of the transaction        London Stock Exchange - XLON

1.   Details of PDMR / PCA
a)   Name                            Peter Whitcutt

2.   Reason for the notification
a)   Position / status               CEO Marketing (PDMR)
b)   Initial notification /          Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor
a)   Full name of the entity         Anglo American plc
b)   LEI                             549300S9XF92D1X8ME43

4.   Details of the transaction(s)
a)   Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
     instrument
     Identification Code             GB00B1XZS820
b)   Nature of the transaction       Acquisition of Partnership and Matching Shares under the Anglo
                                     American plc Share Incentive Plan, an HMRC approved all-
                                     employee share plan
c)   Currency                        GBP - British Pound
d)   Price(s) and volume(s)
                                     Price(s)                      Volume(s)
                                     GBP 18.964                    7 (Partnership Shares)
                                     GBP 18.640                    7 (Matching Shares)
e)   Aggregated information
     Aggregated volume               14
     Price                           GBP 18.802
f)   Date of the transaction         2019-05-14
g)   Place of the transaction        London Stock Exchange - XLON

Ellie Klonarides
Deputy Company Secretary

16 May 2019

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 16/05/2019 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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